Average salary: £59,720 /yearly
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- ...clearly to senior stakeholders. Essential: Former experience as an AML, KYC, due diligence, or risk assessment manager. Essential:... ...empowering them to contribute fully to Barclays vision and goals. As a contract employee of Randstad Sourceright, you'll receive a wide range of...ContractFull-timeTemporaryWork from home
- ...Conveyancing/Paralegal Assistant: Ordering property searches. Dealing with ID/AML procedures and requirements. Working directly with clients to ensure a seamless service. Drafting contract packs and client care letters. Assisting the clients, developers, and...ContractOn-siteMonday to Friday
- ...departments. You'll be involved in reviewing and negotiating contracts, advising on compliance matters, supporting data protection initiatives... .... Legal & Compliance Support anti-money laundering (AML) processes and wider compliance initiatives. Assist with GDPR...Contract
£75k - £85k per annum
...testing of controls Produce reports and Compliance Risk Assessments and recommendations Investigations and Incident Management (AML / Suspicious Activity Reports, Data protection breaches and Market abuse incidents) Provide compliance and regulatory advice/...ContractPermanentFixed-term contract- ...key monitoring activities, policy drafting and maintenance of essential registers and reporting. The ideal candidate will bring strong AML knowledge, familiarity with the GFSC Handbook and proven experience within Compliance or Risk functions. You will play a vital part in...ContractFull-timeTemporaryFixed-term contractInterim
- ...Our client, a leading global financial services provider, is seeking a Senior Funds & AML Services Take-On Administrator to join their Jersey-based team on a 12-month fixed-term contract. In this pivotal role, you’ll support the firm’s compliance and risk management objectives...ContractFull-timeFixed-term contract
- ...completions. Prepare and review completion statements, transfer deeds, contract packs, SDLT returns and Land Registry applications in accordance... ...compliance with client verification and anti‑money laundering (AML) procedures, performing ID checks, source of funds checks and...ContractOn-site
£28k - £32k per annum
...with file opening, conducting ID checks or running conflicts or AML checks is advantageous Salary In return, the Paralegal will... ...opportunities, please register on the EJ website here: or for training contract opportunities, please register on our sister company’s website...ContractPermanentFull-timeImmediate start- ...check standard documentation such as client engagement letters, contract packs, transfers, SDLT returns, completion statements and routine... ...out client identity checks and assist with anti-money laundering (AML) compliance, maintaining accurate, audit-ready case files and robust...ContractHybrid working
- ...Conduct client identity checks and assist with anti‑money laundering (AML) compliance, ensuring audit‑ready documentation and accurate... ...correspondence, client engagement letters, standard documentation and contract packs using firm precedents, checking for accuracy and...ContractHybrid working
- ...projects across the full project lifecycle from procurement and contracting to disputes, completion and post‑contract matters. The successful... ...and efficient workflows. Undertake client identification and AML checks, maintain clear records and ensure compliance with firm...ContractHybrid working
- ...of conveyancing transactions including client intake, searches, contract preparation, exchange and completion processes, and post-completion... ...and high standards of client care. Carry out client care and AML procedures, verify identity where required, open and close files...ContractHybrid workingOn-site
- ...out client identity checks and assist with anti‑money laundering (AML) compliance, maintaining accurate, audit‑ready documentation and... ...correspondence, client engagement letters, standard documentation and contract packs using firm precedents, checking for accuracy and...ContractPermanentHybrid workingOn-siteRemote
- ...Job title: Compliance / AML Analyst Location: Stoke Poges (1 day per week in the office) Contract length: 3 months Randstad Sourceright, a leading provider of RPO & MSP Recruitment Services are seeking an experienced Compliance / AML Analyst to support the Compliance...ContractOn-site
- £43k - £56k per annumEstimated...Midlands Salary: DUE Salary band: Dependant upon experience Contract type: Permanent Date posted: 09/07/2026 Our client a law... ...ensure the firm complies with SRA Standards and Regulations, AML legislation, UK GDPR and other regulatory requirements. The role...ContractPermanent
- ...resolve legal and commercial "conflicts of interest", ensuring compliance with anti-money laundering and counter-terrorist financing (AML/CTF) obligations, and meeting international regulatory requirements for sanctions, politically exposed persons (PEPs), and client-related...ContractFull-timePart-timeFixed-term contractHybrid workingOn-siteWork from homeFlexible hours
£40k - £52k per annum
...Carry out client identity checks and ensure anti‑money laundering (AML) compliance, maintaining robust audit trails and accurate, audit‑... ...standard documentation including client engagement letters, contract packs, transfers and Stamp Duty Land Tax (SDLT) returns, ensuring...ContractHybrid working- BA ? Business Analyst with AML ? City London Our Client is seeking to recruit a Business Analyst with Anti-Money Laundering skills ? so a BA with AML. You must have a thorough understanding of Anti-Money Laundering processes and regulations as a Business Analyst. Perform...ContractDaily pay
- ...including typing and formatting correspondence, legal documents, contracts and forms to firm standards and precedents. Open and maintain... ...Assist with client identity checks and anti‑money laundering (AML) compliance by gathering required documentation, maintaining audit...ContractHybrid working
£50k - £60k per annum
...5 Work Pattern 8.00am – 4.30pm / 8.30am – 5.00pm (typical) Contract Permanent Hybrid Working Available after 1 month (up to... ...current, technical knowledge of the FCA Handbook, MiFID II, MAR, SMCR, AML, and other relevant regimes. Self-sufficient and self-...ContractPermanentHybrid workingWork from home2 days/week£27k - £32k per annum
...ownership matters. Prepare and draft legal documentation such as contract packs, transfer deeds, and completion statements under... ...and CQS regulatory requirements, as well as Anti-Money Laundering (AML) procedures, to ensure compliance and high-quality client care....ContractPermanentFull-timeHybrid workingMonday to Friday- ...Carry out client identity checks and support anti‑money laundering (AML) compliance, maintaining robust audit trails and accurate, audit‑... ...standard documentation including client engagement letters, contract packs, transfers and Stamp Duty Land Tax (SDLT) returns, ensuring...ContractPermanentHybrid workingOn-siteRemote
- ...advice and leadership, ensuring the company’s business operations, contracts, and transactions are legally sound and commercially advantageous... ...governance, regulatory and company compliance, including KYC, AML and export compliance. Significant experience managing, mentoring...ContractFull-timeFixed-term contractPrivate practiceRelocation packageOn-siteImmediate start
- £39k - £52k per annumEstimated...Location : Flexible on location in the UK. Contract: 6 month fixed term contract Salary: Competitive We have an exciting opportunity... ...of defence. This includes oversight of Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), sanctions, fraud, bribery...ContractFull-timeFixed-term contractFlexible hours
- ...matters. Draft, review and issue formal documentation such as contracts, completion statements, transfer deeds, SDLT returns and mortgage... ...arranging transfer of funds and ensuring anti-money laundering (AML) checks and client verification are completed in line with firm policies...ContractOn-site
- ...clear, practical advice to clients. Carry out client care and AML checks at intake; open, maintain and close client files in accordance... ...Prepare, review and execute conveyancing documentation including contracts, transfer deeds, mortgage deeds, lease documentation, SDLT...ContractOn-site
- £35k - £44k per annumEstimated...London Salary: DUE Salary band: Dependant upon experience Contract type: Permanent Date posted: 02/06/26 Compliance & Office... ...manage the firm’s compliance framework, ensuring adherence to SRA, AML, GDPR and other relevant regulatory requirements. Develop,...ContractPermanentOn-site
- £35k - £47k per annumEstimated...time (37.5 hours per week. Monday – Friday 09:00 – 17:30) permanent contract. The Role You will provide high-quality administrative and... ...notes Assist with file audits and ensure compliance with AML, SRA, and internal procedures Coordinate incoming and outgoing...ContractPermanentFull-timeOn-siteMonday to Friday
- ...out client identity checks and assist with anti‑money laundering (AML) compliance, maintaining robust, audit‑ready case files and... ...Prepare routine correspondence, client engagement letters, standard contract packs and other documentation using firm precedents, checking for...ContractPermanent
- ...Carry out client identity checks and manage anti‑money laundering (AML) compliance, maintaining robust audit trails and accurate, audit‑... ...standard documentation including client engagement letters, contract packs, transfers and Stamp Duty Land Tax (SDLT) returns, ensuring...ContractPermanentHybrid workingOn-siteRemote